KNIGHTSBRIDGE SPV1 LIMITED

Overview

Company Name	KNIGHTSBRIDGE SPV1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09792049
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHTSBRIDGE SPV1 LIMITED?

Other building completion and finishing (43390) / Construction

Where is KNIGHTSBRIDGE SPV1 LIMITED located?

Registered Office Address	Glen House Northgate Pinchbeck PE11 3SE Spalding Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KNIGHTSBRIDGE SPV1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KNIGHTSBRIDGE SPV1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for KNIGHTSBRIDGE SPV1 LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Unaudited abridged accounts made up to Sep 30, 2024	7 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 07, 2022 with updates	4 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Nov 23, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Apr 03, 2019	Change of details for Mr Khalid Schofield as a person with significant control on Apr 01, 2019	2 pages	PSC04

Dec 21, 2018	Appointment of Mr Paul Adams as a director on Dec 21, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Nick Criado-Perez as a director on Dec 21, 2018	1 pages	TM01

Dec 21, 2018	Cessation of Nicholas Criado-Perez as a person with significant control on Dec 21, 2018	1 pages	PSC07

Sep 24, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Registered office address changed from 30 st. Giles Oxford OX1 3LE United Kingdom to Glen House Northgate Pinchbeck Spalding Lincolnshire PE11 3SE on Sep 21, 2017	1 pages	AD01

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

May 31, 2017	Registration of charge 097920490002, created on May 16, 2017	11 pages	MR01

May 26, 2017	Registration of charge 097920490001, created on May 16, 2017	16 pages	MR01

View All Filings

Who are the officers of KNIGHTSBRIDGE SPV1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Paul Northgate Pinchbeck PE11 3SE Spalding Glen House Lincolnshire England	Dec 21, 2018		Director	Northgate Pinchbeck PE11 3SE Spalding Glen House Lincolnshire England	England	British	1952-6	Company Director	35238230004
SCHOFIELD, Khalid Northgate Pinchbeck PE11 3SE Spalding Glen House Lincolnshire England	Sep 23, 2015		Director	Northgate Pinchbeck PE11 3SE Spalding Glen House Lincolnshire England	United Kingdom	United Kingdom	1982-1	Director	155026730002
CRIADO-PEREZ, Nick Northgate Pinchbeck PE11 3SE Spalding Glen House Lincolnshire England	Sep 14, 2016	Dec 21, 2018	Director	Northgate Pinchbeck PE11 3SE Spalding Glen House Lincolnshire England	England	British	1982-5	Director	212562870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTSBRIDGE SPV1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Criado-Perez Thurloe Square SW7 2TA London Flat 3 England	Apr 06, 2016	Thurloe Square SW7 2TA London Flat 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Khalid Schofield Balliol Close Tackley OX5 3AS Kidlington 10 England	Apr 06, 2016	Balliol Close Tackley OX5 3AS Kidlington 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0